Statements: Igor Nikolaevich HALEPA

Canonical ID: Q109948361 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	2a St. Universitetskaya Donetsk, Ukraine	eng	gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-11-16
`Person:address`	2a st. Universitetskaya, Donetsk, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:address`	2a st. Universitetskaya, Donetsk	eng	gb_hmt_sanctions	`gb-hmt-15098`	2024-11-28
`Person:addressEntity`	`addr-14796b47ad8ca7d989a41f71509cd56de9c2919a`	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:alias`	Khalepa Ihor Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-17570-halepa-igor-mikolajovic`	2025-05-28
`Person:alias`	Халепа Игорь Николаевич	rus	ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2023-04-20
`Person:alias`	Iгор Миколайович ХАЛЕПА	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2024-03-14
`Person:alias`	ХАЛЕПА Iгор Миколайович	ukr	ch_seco_sanctions	`ch-seco-53293`	2023-06-18
`Person:alias`	Igor Nikolaevich KHALEPA	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:alias`	Igor Nikolajevitj CHALEPA	swe	be_fod_sanctions	`eu-fsf-eu-7907-76`	2025-12-01
`Person:alias`	Igor Nikolajevitj CHALEPA	swe	eu_fsf	`eu-fsf-eu-7907-76`	2025-12-01
`Person:alias`	Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2024-08-06
`Person:alias`	Iгор Миколайович ХАЛЕПА	ukr	be_fod_sanctions	`eu-fsf-eu-7907-76`	2025-12-01
`Person:alias`	Iгор Миколайович ХАЛЕПА	ukr	eu_fsf	`eu-fsf-eu-7907-76`	2025-12-01
`Person:alias`	ХАЛЕПА Игорь Николаевич	rus	ch_seco_sanctions	`ch-seco-53293`	2023-06-18
`Person:alias`	ХАЛЕПА Игорь Николаевич	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:alias`	Игорь Николаевич ХАЛЕПА	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2024-03-14
`Person:alias`	Halepa Igor Nikolaevich		ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-7907-76`	2023-04-20
`Person:birthDate`	1969-05-19		nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2024-03-21
`Person:birthDate`	1969-05-19		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:birthDate`	1969-05-19		ua_nsdc_sanctions	`ua-nsdc-17570-halepa-igor-mikolajovic`	2023-04-20
`Person:birthDate`	1969-05-19	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2023-04-20
`Person:birthDate`	1969-05-19		wikidata	`Q109948361`	2025-12-11
`Person:birthDate`	1969-05-19	eng	gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-04-10
`Person:birthDate`	1969-05-19	fra	mc_fund_freezes	`mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504`	2024-08-14
`Person:birthDate`	1969-05-19		ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:birthDate`	1969-05-19		au_dfat_sanctions	`au-dfat-7111-igor-nikolaevich-halepa`	2024-01-17
`Person:birthDate`	1969-05-19	jpn	jp_mof_sanctions	`ja-mof-56d3382fb6dc71d9b81766765e57994970c7e264`	2024-10-14
`Person:birthDate`	1969-05-19		eu_fsf	`eu-fsf-eu-7907-76`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-138295`	2023-04-20
`Person:birthDate`	1969-05-19		ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2023-08-18
`Person:birthDate`	1969-05-19		wd_categories	`Q109948361`	2025-12-09
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-04-20
`Person:birthDate`	1969-05-19		wd_peps	`Q109948361`	2024-10-11
`Person:birthDate`	1969-05-19	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:birthDate`	1969-05-19	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:birthDate`	1969-05-19		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2024-08-12
`Person:birthDate`	1969-05-19		be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-04-20
`Person:birthDate`	1969-05-19		eu_travel_bans	`eu-tb-logical-138295`	2023-04-20
`Person:birthPlace`	Donetsk, Ukraine		au_dfat_sanctions	`au-dfat-7111-igor-nikolaevich-halepa`	2023-04-20
`Person:citizenship`	suhh		wd_categories	`Q109948361`	2025-12-09
`Person:citizenship`	ru		wd_categories	`Q109948361`	2025-12-09
`Person:citizenship`	suhh		wikidata	`Q109948361`	2024-11-19
`Person:citizenship`	ua		wd_categories	`Q109948361`	2025-12-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17570-halepa-igor-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q109948361`	2024-11-19
`Person:citizenship`	ua-dpr		wikidata	`Q109948361`	2024-11-19
`Person:citizenship`	ua-dpr		wd_categories	`Q109948361`	2025-12-09
`Person:citizenship`	ua		nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2024-11-13
`Person:citizenship`	ua		wikidata	`Q109948361`	2024-11-19
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2024-08-06
`Person:country`	ua	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:country`	ua	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:country`	ua-dpr		wd_peps	`Q109948361`	2023-04-20
`Person:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2023-04-20
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7111-igor-nikolaevich-halepa`	2025-10-01
`Person:createdAt`	2022-04-13	eng	gb_hmt_sanctions	`gb-hmt-15098`	2024-10-14
`Person:fatherName`	Миколайович	ukr	ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:firstName`	Igor Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2024-08-06
`Person:firstName`	Igor		ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:firstName`	Игорь	rus	ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:firstName`	Igor	eng	gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-04-10
`Person:firstName`	Igor	eng	nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2024-03-21
`Person:firstName`	Igor	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:firstName`	Igor Nikolaevich	fra	mc_fund_freezes	`mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504`	2024-08-14
`Person:firstName`	Iгор	ukr	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-05-04
`Person:firstName`	Игорь	rus	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-05-04
`Person:firstName`	Igor	eng	wikidata	`Q109948361`	2023-07-18
`Person:firstName`	Igor	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:firstName`	Igor		eu_travel_bans	`eu-tb-logical-138295`	2023-09-04
`Person:firstName`	Iгор		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:firstName`	Игорь	rus	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-26
`Person:firstName`	Igor		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:firstName`	Игорь		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:firstName`	Iгор		eu_travel_bans	`eu-tb-logical-138295`	2023-09-04
`Person:firstName`	Igor	eng	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-05-04
`Person:firstName`	Igor	eng	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-26
`Person:firstName`	Iгор	ukr	ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:firstName`	Iгор	ukr	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-26
`Person:firstName`	Igor Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2023-04-20
`Person:firstName`	Игорь		eu_travel_bans	`eu-tb-logical-138295`	2023-09-04
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504`	2024-08-14
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-138295`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q109948361`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2023-04-20
`Person:id`	6546145a36a12c9aaee51bff3da3132ab21dc6e1		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2025-05-19
`Person:id`	bbb32db19f01bc5341239a4351352f2c633f8b22	jpn	jp_mof_sanctions	`ja-mof-56d3382fb6dc71d9b81766765e57994970c7e264`	2024-10-14
`Person:id`	c829b482ba9917b84b4f2644aa7d6da1f89de6e1	eng	gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-11-16
`Person:id`	c59b262987ac11b4a168e1b46264a053fee343b2		wd_categories	`Q109948361`	2025-12-09
`Person:id`	52eb3c62cc440ddfb7068e318f547b3f1150d8a5	fra	mc_fund_freezes	`mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504`	2024-08-14

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